Lists of sanctions
52.14.93.7
03.05.2025 22:23:16

VIETNAM-RUSSIA JOINT VENTURE BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Date of publication 25.02.2022

Names (2)

Last name/Name VIETNAM-RUSSIA JOINT VENTURE BANK
Full name/Name VIETNAM-RUSSIA JOINT VENTURE BANK
Type Name
Last name/Name NGAN HANG LIEN DOANH VIET- NGA
Full name/Name NGAN HANG LIEN DOANH VIET- NGA
Type Alias
Quality Strong

Addresses (2)

Street No.1 Yet Kieu str. Hoan Kiem District
City Hanoi
Country Socialist Republic of Vietnam
Full address No.1 Yet Kieu str. Hoan Kiem District, Hanoi, Vietnam
Street Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward Hoan Kiem District
City Hanoi
Country Socialist Republic of Vietnam
Full address Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward Hoan Kiem District, Hanoi, Vietnam

Identification documents (5)

Type SWIFT/BIC: VRBAVNVX
Type Registration Number: 0102100878
Country Socialist Republic of Vietnam
Type Target Type: Financial Institution
Type Website: vrbank.com.vn/en
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 21:16
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